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Гашум Багаудинович Касумов

Terrorism · Sanctioned entity

Гашум Багаудинович Касумов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Гашум Багаудинович Касумов · КАСУМОВ ГАШУМ БАГАУДИНОВИЧ				[sources]
Birth date	1988-10-12				[sources]
Place of birth	с. Хрюг Ахтынского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Гашум				[sources]
ID Number	`8208543981`				[sources]
Last name	Касумов				[sources]
Patronymic	Багаудинович				[sources]
Last change	2024-12-07	Last processed	2026-01-16	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-bca682c0f494676239ff94f69b30be668cd86948 · kzafm-6c3c1b2de0f1ea13562884f840033569cca709af

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